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Nom	K2 Spice Limited
Adresse	Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09686621 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	VSA NEX Investments Limited GGG (2015) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Monk, Andrew Anthony Status: Active Notified: 27/07/2023 Date of Birth: 06/1961 Nature of Control

Significant influence or control

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GB Vsa Capital Limited Status: Ceased Notified: 13/07/2020 Ceased: 13/01/2023 Companies House Number: 02405923 Nature of Control

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GB Vsa Capital Private Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Companies House Number: 04918684 Nature of Control

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Officers (3)

Source: Companies House

Manarin, Marcia Coelho London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Monk, Andrew Anthony London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 06/1961 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

Raca, Andrew Joseph London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 03/1964 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

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K2 Spice Limited

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Persons with Significant Control (3)

Officers (3)